FATF Readiness Check™
A fast self-assessment that produces an overall readiness score, a visual heat map, and an executive summary — the first honest picture of where you stand.
Start your free FATF Readiness CheckFATF Readiness & Compliance Maturity
Know exactly how ready your institution is for FATF.
The Fathom Compliance Intelligence Platform gives regulated institutions a structured, measurable way to assess AML/CFT/CPF maturity, close regulatory gaps, and prioritize what to fix first — instead of guessing.
The gap this closes
You have policies. Do you have proof of maturity?
Most institutions can point to AML policies and procedures. Very few can objectively answer the questions their board, regulator, or acquirer will eventually ask:
- How mature is our AML framework, really?
- Are we aligned with FATF Recommendations?
- What are our highest-risk weaknesses?
- What should we fix first — and why?
- How do we compare to similar institutions?
Traditional compliance software focuses on operational controls — transaction monitoring, sanctions screening, KYC workflows. This platform focuses on something different: organizational readiness and compliance maturity.
How it works
Three ways to work with the platform
FATF Diagnostic Assessment™
A deeper, structured assessment mapped to FATF Recommendations, producing a full maturity score, gap analysis, risk heat maps, a prioritized remediation roadmap, and an executive PDF report.
Fathom Advisory Services™
Tailored engagements: enterprise-wide risk assessments, AML/CFT/CPF framework development, Travel Rule readiness, independent reviews, policy development, training, and remediation support.
Who it's for
Built first for banks and virtual asset service providers
The platform launches for regulated financial institutions with the highest FATF exposure, with expansion planned to payment service providers, money service businesses, e-money institutions, fintechs, securities firms and insurers.
Priority launch jurisdictions
UAE
United Kingdom
Singapore
Hong Kong
Canada
Your path through the platform
From a free score to a resourced remediation plan
- 1
Check
Run the free FATF Readiness Check and get an instant score with a visual heat map.
- 2
Diagnose
Go deeper with the paid Diagnostic Assessment for a full FATF-mapped gap analysis.
- 3
Prioritize
Receive a prioritized remediation roadmap and an executive-ready PDF report.
- 4
Remediate
Bring in Fathom Advisory Services for hands-on framework development and independent reviews.
Security & compliance
A platform built the way a compliance officer would build it
Hosted in France
Application data is hosted exclusively on French infrastructure.
TLS 1.3 encryption
All traffic is encrypted end-to-end, with HSTS enforced.
GDPR compliant
Minimal data collection, declared purposes, and full data-subject rights.
ANSSI-aligned hardening
Server and application configuration follow ANSSI's security hygiene guidelines.
Talk to us
Ready to see where you stand?
Tell us about your institution and we'll get back to you within one business day — no sales pressure, just a straight answer about fit.